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Company Information for

CYAN INTERNATIONAL

129 BROADWAY, DIDCOT, OXFORDSHIRE, OX11 8XD,
Company Registration Number
06843768
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Cyan International
CYAN INTERNATIONAL was founded on 2009-03-11 and has its registered office in Didcot. The organisation's status is listed as "Active". Cyan International is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CYAN INTERNATIONAL
 
Legal Registered Office
129 BROADWAY
DIDCOT
OXFORDSHIRE
OX11 8XD
Other companies in OX11
 
Filing Information
Company Number 06843768
Company ID Number 06843768
Date formed 2009-03-11
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 18:47:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYAN INTERNATIONAL
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Companies with same name CYAN INTERNATIONAL
The following companies were found which have the same name as CYAN INTERNATIONAL. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CYAN INTERNATIONAL TRADING INC British Columbia Dissolved Company formed on the 2015-05-25
CYAN INTERNATIONAL (INDIA) 19E RAJ NIWAS MARG NEW DELHI Delhi 110054 ACTIVE Company formed on the 2010-08-03
CYAN INTERNATIONAL LIMITED Unknown Company formed on the 2014-12-29
CYAN INTERNATIONAL B.V. Active
CYAN INTERNATIONAL BUSINESS CORPORATION LIMITED Unknown Company formed on the 2017-05-22
CYAN INTERNATIONAL EDUCATION CONSULTING INC 200 W MERCER ST SUITE 208 SEATTLE WA 981193994 Dissolved Company formed on the 2018-04-11
CYAN INTERNATIONAL CONSULTING LLC 200 W MERCER ST STE 208 SEATTLE WA 981193995 Dissolved Company formed on the 2018-11-21
CYAN INTERNATIONAL, LLC 633 NORTHEAST 2ND AVENUE FORT LAUDERDALE FL 33304 Active Company formed on the 2021-06-25
CYAN INTERNATIONAL B.V. Singapore Active Company formed on the 2014-09-19

Company Officers of CYAN INTERNATIONAL

Current Directors
Officer Role Date Appointed
VALERIE ANN STEVENS
 Company Secretary 2014-10-06
HELEN JOYCE BROOK
 Director 2012-09-20
CARWYN MARK HILL
 Director 2014-12-11
BRIAN ROBERT MITCHELL
 Director 2009-03-11
ALEXANDER WILLIAM VICKERS
 Director 2017-04-06
BRIAN ERNEST WOOLNOUGH
 Director 2014-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RAYMOND HOWES
 Director 2009-03-11 2017-06-30
JOHN WORDEN PASSMORE
 Director 2010-10-01 2017-03-01
DAVID JAMES LOCKE
 Company Secretary 2009-03-11 2014-10-06
JONATHAN GILBERT SPILLER
 Director 2009-03-11 2013-06-20
FRANCIS PETER HARWOOD
 Director 2009-03-11 2013-05-02
KATHRYN ANN MORGAN
 Director 2009-03-11 2012-03-01
MARK CRAIG
 Director 2009-03-11 2010-06-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2024-01-02DIRECTOR APPOINTED MS VALERIE ANN STEVENS
2023-10-02DIRECTOR APPOINTED MR KEVIN HUGH JONES
2023-08-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03APPOINTMENT TERMINATED, DIRECTOR MARINA NGURSANGZELI BEHERA
2023-04-03APPOINTMENT TERMINATED, DIRECTOR MARINA NGURSANGZELI BEHERA
2023-03-22CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-08-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23AP01DIRECTOR APPOINTED DR MARINA NGURSANGZELI BEHERA
2022-05-30AP01DIRECTOR APPOINTED MRS LINDA DARBY
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2022-02-01APPOINTMENT TERMINATED, DIRECTOR ANNET TTENDO MILLER
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ANNET TTENDO MILLER
2022-01-04APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT MITCHELL
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT MITCHELL
2021-08-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-12-14TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ERNEST WOOLNOUGH
2020-12-09AP01DIRECTOR APPOINTED MRS ANNET TTENDO MILLER
2020-10-05AP01DIRECTOR APPOINTED MR DAVID JAMES COOPER
2020-09-07AAMDAmended account full exemption
2020-07-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18AP03Appointment of Mrs Caroline Anne Trimble as company secretary on 2020-06-18
2020-06-18TM02Termination of appointment of Valerie Ann Stevens on 2020-06-18
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2020-01-02AP01DIRECTOR APPOINTED MR ANDREW MCCULLIE JOHNSON
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR HELEN JOYCE BROOK
2019-10-28TM01APPOINTMENT TERMINATED, DIRECTOR CARWYN MARK HILL
2019-10-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-22PSC02Notification of Bms World Mission as a person with significant control on 2017-11-01
2018-03-22PSC09Withdrawal of a person with significant control statement on 2018-03-22
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RAYMOND HOWES
2017-04-06AP01DIRECTOR APPOINTED MR ALEXANDER WILLIAM VICKERS
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WORDEN PASSMORE
2016-07-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-18AR0111/03/16 ANNUAL RETURN FULL LIST
2015-06-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-31AR0111/03/15 ANNUAL RETURN FULL LIST
2015-01-16AP01DIRECTOR APPOINTED MR CARWYN MARK HILL
2015-01-16AP01DIRECTOR APPOINTED MR BRIAN ERNEST WOOLNOUGH
2014-10-16AP03Appointment of Ms Valerie Ann Stevens as company secretary on 2014-10-06
2014-10-16TM02Termination of appointment of David James Locke on 2014-10-06
2014-08-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-01MEM/ARTSARTICLES OF ASSOCIATION
2014-04-01RES01ADOPT ARTICLES 01/04/14
2014-03-26AR0111/03/14 ANNUAL RETURN FULL LIST
2013-07-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPILLER
2013-05-17TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS HARWOOD
2013-04-04AR0111/03/13 NO MEMBER LIST
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JOYCE BROOK / 11/03/2013
2012-10-02AP01DIRECTOR APPOINTED MRS HELEN JOYCE BROOK
2012-08-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-29AR0111/03/12 NO MEMBER LIST
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN MORGAN
2011-05-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-11AR0111/03/11 NO MEMBER LIST
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WORDEN PASSMORE / 11/03/2011
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS PETER HARWOOD / 11/03/2011
2011-03-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES LOCKE / 11/03/2011
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GILBERT SPILLER / 11/03/2011
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / REVD KATHRYN ANN MORGAN / 11/03/2011
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT MITCHELL / 11/03/2011
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND HOWES / 11/03/2011
2011-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2011 FROM BAPTIST HOUSE 129 BROADWAY DIDCOT OXFORDSHIRE OX11 8XD
2010-10-11AP01DIRECTOR APPOINTED MR JOHN WORDEN PASSMORE
2010-08-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK CRAIG
2010-03-29AR0111/03/10 NO MEMBER LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / REVEREND KATHRYN MORGAN / 29/03/2010
2010-03-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES LOCKE / 29/03/2010
2009-04-07225CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CYAN INTERNATIONAL or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CYAN INTERNATIONAL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CYAN INTERNATIONAL does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYAN INTERNATIONAL

Intangible Assets
Patents
We have not found any records of CYAN INTERNATIONAL registering or being granted any patents
Domain Names
We do not have the domain name information for CYAN INTERNATIONAL
Trademarks
We have not found any records of CYAN INTERNATIONAL registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYAN INTERNATIONAL. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CYAN INTERNATIONAL are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CYAN INTERNATIONAL is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYAN INTERNATIONAL any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CYAN INTERNATIONAL any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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